Senior Compliance Officer

Job Title: Senior Compliance Officer – AML/KYC Operations We are seeking a highly skilled and experienced Senior Compliance Officer to support our Anti-Money Laundering (AML) / Know Your Customer (KYC) operations team. The ideal candidate will have in-depth knowledge of compliance-related processes within the BFSI domain, specifically in ensuring...

Job OverviewThe Operations Manager role is pivotal in leading and guiding a team to deliver comprehensive Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting.The key objective is to design, implement, and manage a robust internal Know Your Customer (KYC) program for a multinational organization.Key ResponsibilitiesLead and...

About CompanyNadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi...

The organization prioritizes delivering affordable residential solutions, establishing a trustworthy reputation. Since its inception, the company has grown significantly, achieving success in luxury housing through strategic market analysis and innovative strategies.Key Responsibilities:Ensure legal compliance and provide expert advice on legal...

Compliance Officer PositionThe Compliance Officer plays a crucial role in our organization, ensuring that all compliance activities are carried out effectively and efficiently.About the RoleConduct basic secretarial tasks including preparation and filing of statutory documents.Support accounting-related activities such as voucher preparation,...

Senior Liaison OfficerA pivotal role in our strategic growth and regulatory success requires an experienced Senior Liaison Officer to play a key part.The ideal candidate should have strong networking abilities with key stakeholders including government departments, municipal authorities, legal professionals, and regulatory bodies.The Senior Liaison Officer...

Key Role: The senior compliance manager plays a pivotal role in ensuring the firm adheres to regulatory requirements and industry standards.Responsibilities include coordinating with clients to ensure SEBI AIF/PMS compliances, resolving regulatory queries from clients, and assisting in group-level restructuring projects initiated by the company.Coordinate...

We are seeking a highly skilled Compliance Officer to join our team in Ahmedabad. As a key member of our organization, you will be responsible for ensuring that all regulatory requirements are met and that our business operations are compliant with relevant laws and regulations.Key Responsibilities:To disseminate relevant circulars and notifications issued...

Job Description You will serve as a key member of our team, providing critical support to ensure the seamless execution of compliance operations. Key Responsibilities: Manage all inward and outward correspondences related to regulatory matters. Effectively track and escalate important communications from regulatory bodies. Maintain accurate...

Key Roles and ResponsibilitiesThe position of Compliance & Regulatory Operations Officer plays a pivotal role in ensuring adherence to regulatory guidelines. This role involves coordinating with various departments to maintain high standards of governance, investor protection, and risk management.Key TasksImplement circulars, directives, and guidelines...